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Issue - meetings

Committee Planner

Meeting: 24/06/2021 - City Growth and Resources Committee (Item 4)

4 Committee Planner pdf icon PDF 198 KB

Decision:

(i)       to remove item 4 (Performance Management Framework Report – City Growth and Resources), item 9 (Procurement Workplan and Business Cases – Capital) and item 18 (Aberdeen to Westhill Transport Corridor Study) from the planner for the reasons outlined therein;

(ii)       to note the reason for the reporting delay in relation to item 5 (Wellington Road STAG Part 2 Appraisal), item 8 (Information Plaques Relating to Slavery and Slavery Products) and item 29 (Denis Law Murals);

(iii)      in relation to item 60 (Sustainable Drainage System (SUDS) Section 7), to request that the Chief Officer – Operation and Protective Services circulate a progress update to members of the Committee, to include details of when a report would be submitted; and

(vi)      to otherwise note the content of the Committee Planner.

Minutes:

The Committee had before it the Committee Business Planner prepared by the Chief Officer – Governance.

 

The Committee resolved:-

(i)       to remove item 4 (Performance Management Framework Report – City Growth and Resources), item 9 (Procurement Workplan and Business Cases – Capital) and item 18 (Aberdeen to Westhill Transport Corridor Study) from the planner for the reasons outlined therein;

(ii)       to note the reason for the reporting delay in relation to item 5 (Wellington Road STAG Part 2 Appraisal), item 8 (Information Plaques Relating to Slavery and Slavery Products) and item 29 (Denis Law Murals);

(iii)      in relation to item 60 (Sustainable Drainage System (SUDS) Section 7), to request that the Chief Officer – Operation and Protective Services circulate a progress update to members of the Committee, to include details of when a report would be submitted; and

(vi)      to otherwise note the content of the Committee Planner.